AML certification • About

Shaping the AML education
and standards globally

Choose the right training for your employees to ensure they stay updated with all regulatory changes, tailored to your industry’s needs.

Explore Our Programs

Our Mission

At AML Certification Centre, we believe that financial crime thrives on one key factor — profit. We disrupt that cycle by equipping individuals and organisations with engaging, world-class education that turns knowledge into action.

Through a commitment to innovation, integrity, and impact, we’re shaping the future of compliance — making it more practical, dynamic, and prepared for the challenges of an evolving global landscape.

No Gold Standards

We don’t believe in one-size-fits-all education — especially not in compliance. That’s what our certifications and training address — not standardised for the sake of it.

🔥 We’ve created a real and lasting impact

Choose the right training for your employees to ensure they stay updated with all regulatory changes, tailored to your industry’s needs.

91%

Graduates Get Promotions

85%

Average Retention Rate

95%

Average Satisfaction Rate

Countries Recognised

🎓 Our Certification Programs

We go beyond checklists — our programs are designed to prepare you for real-world compliance challenges from day one.

🥇 New Standard

What’s outdated is out. Forget “Gold standards.” We focus on what works today:

Practical, not theoretical
Dynamic learning formats
Job-ready from day one

Compliance training with real utility.

📋 Not Just a Certificate

t’s not about completion — it’s about competence. You’ll gain:

Real-life case studies
Interactive tasks & scenarios
Skills you can apply instantly

Proof of skill matters more than proof of completion.

🧑‍🏫 Built by Experts

Learn from those who’ve lived it. Our instructors are:

Taught by active AML experts.
Internally certified by AML Certification Centre
Committed to world-class delivery

Learn from real-world practitioners, not textbooks.

💥 Our Organisational Trainings

We go beyond checklists — our programs are designed to prepare you for real-world compliance challenges from day one.

The highest level of engagement

We’re proud to have achieved some of the highest levels of engagement and satisfaction in AML training — not by chance, but by design. Interactive sessions, case-based learning, and collaborative challenges make our trainings memorable and impactful.

World-class expertise

Our AML instructors bring hands-on experience from across the industry and are certified through rigorous internal standards set by the AML Certification Centre — ensuring consistently high-quality, practical training every time.

Smooth Flow

From onboarding to certification, our operational flow is seamless. We provide fast delivery, knowledge assessments, instant certificates, and custom reporting — saving you time while ensuring quality and compliance.

AML Board

Advisory Board

Our experts are the superheroes behind regulatory compliance and risk governance.
With their guidance, we continue to build top-tier education, set a new standard for AML training,
support the long-term success of our clients, and scale our impact worldwide.

In an evolving risk landscape, AML Certification Centre empowers professionals through applied learning for agile industries — bridging regulatory expectations and operational realities to strengthen financial crime defenses across sectors and jurisdictions.

Dr. Mohammad Barakat

Advisory Board Member